( 8507 results )
National Company Law Tribunal IBC

NCLT: Rejects insolvency application for being time barred; Applies Sec. 238A

Sep 19, 2018
  • Citation Number : LSI-334-NCLT-2018(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Issues clarificatory instructions w.r.t. oppression and mismanagement petition against Atlas Cycles

Sep 19, 2018
  • Citation Number : LSI-333-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Guarantee for an operational debt enforceable as “debt” under IBC; Initiates CIRP

Sep 18, 2018
  • Citation Number : LSI-327-NCLT-2018(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Debenture Trustee for non-execution of “written agreement” with Issuer Companies

Sep 17, 2018
  • Citation Number : LSI-324- SEBI-2018(MUM)
Supreme Court Companies Act

SC: Orders status-quo for Power Companies from RBI Circular's operation until November 14

Sep 14, 2018
  • Citation Number : LSI-323-SC-2018
National Company Law Tribunal IBC

NCLT: Claim in nature of ‘investment’ inadmissible as “financial debt”

Sep 13, 2018
  • Citation Number : LSI-319-NCLT-2018(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition; Cites existence of genuine business dispute

Sep 13, 2018
  • Citation Number : LSI-318-NCLT-2018(BAN)
National Company Law Tribunal IBC

NCLT: Mere expression of willingness to repay loan no ground for dismissing insolvency petition

Sep 12, 2018
  • Citation Number : LSI-317-NCLT-2018(PB)
National Company Law Tribunal Companies Act

NCLT: Rejects Amalgamation Scheme devised to evade massive Income Tax liability

Sep 12, 2018
  • Citation Number : LSI-314-NCLT-2018(MUM)
High Court Companies Act

HC: Cos. Act, 2013 ousts High Court's jurisdiction to hear pending matters under old Act

Sep 11, 2018
  • Citation Number : LSI-313-HC-2018(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Open Offer not triggered on UB Group’s losing joint control of USL

Sep 10, 2018
  • Citation Number : LSI-312- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Inter-se agreement between financial creditors cannot override IBC express provisions; CIRP initiated

Sep 10, 2018
  • Citation Number : LSI-311-NCLT-2018(PB)
Securities & Exchange Board of India Securities Law

SEBI: Exempts inter-se transfer from open offer obligations, allows preferential allotment to new investor

Sep 10, 2018
  • Citation Number : LSI-310- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows issuance of shares pursuant to merger & buy back under Reg. 24

Sep 10, 2018
  • Citation Number : LSI-309- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Numetal, ArcelorMittal India - both held eligible to bid for Essar Steel

Sep 07, 2018
  • Citation Number : LSI-308-NCLAT-2018(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Debars IP for illegally using ‘IBBI' in name of LLP operated by him

Sep 07, 2018
  • Citation Number : LSI-307-IBBI-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes FII for non-compliance of broad based fund criteria by sub-account

Sep 06, 2018
  • Citation Number : LSI-305- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Reimbursable expenses pursuant to Customs Clearing Agency Services constitutes “operational credit”

Sep 05, 2018
  • Citation Number : LSI-304-NCLT-2018(CHE)
National Company Law Tribunal Companies Act

NCLT: Approves H-1 bidder’s resolution plan, however denies waiver of statutory dues

Sep 05, 2018
  • Citation Number : LSI-303-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Discards Adjudicating Authority’s order arbitrarily allowing revision in resolution plan

Sep 05, 2018
  • Citation Number : LSI-302-NCLAT-2018(NDEL)